ESGet Pro
DataCloud USA › OFAC sanctions

Limited Liability Company Sansara

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Sansara (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Suite 103, Building 1, 31 Lugovaya Street, Dubna 141981, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5010055304 (Russia); Registration Number 1185007010660 (Russia).